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whunt098@gmail.com

Jun 19th, 2019
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  1. Reply-To: whunt098@gmail.com
  2. From: Rev. Mac Donahue<backup@croatia.mk>
  3. Subject: Int'l. Wire Transfer/Telex Department
  4. IP: 62.162.111.157
  5.  
  6.  
  7. Rev. Mac Donahue
  8. Int'l. Wire Transfer/Telex Department,
  9. Central Bank Of Nigeria,(CBN)
  10.  
  11.  
  12. Honestly after a serious thought, I have decided to personally reach you directly because I do not have anything against you, but
  13. your so called representatives working with you to realize the remittance of your payment. However, have you ever wondered why you
  14. have been going this vicious circle over the past years with respect to having your fund paid to you without any success? It is
  15. possible that you were informed that your payment was brought to me for finalization, neither were you informed that I am the
  16. person frustrating every move to get your fund remitted to your local bank account in your country, I can assure you that this yet
  17. another deceit on the part of your representative(s).Well, like I said earlier to you, I have nothing against you or your payment
  18. but Iā€™m only trying to protect my interest also. I do not want to mention names here, but am certain you are aware of whom I am
  19. referring to having not received your funds.
  20. I am the Director, International Wire Transfer/Telex Department, Central Bank of Nigeria, the apex bank in Nigeria. Sometime in
  21. the past a representative of yours approached me through a friend of mine who works with one of the Government Ministries here and
  22. requested that I assist him conclude a money transfer deal having you as the beneficiary and we all agreed. According to him, he
  23. wanted to use this strategy to transfer a huge amount of US Dollars by presenting your name as? Beneficiary? Whose fund has not
  24. been paid?
  25.  
  26. Although we agreed that once I did that, he would give me 20% of the total fund and he will equally give me your contact
  27. information before I release the fund to your account. When he saw that I have programmed your fund for onward transfer and your
  28. name has been approved among the list of those to be paid as instead of him letting me have your contact information to enable me
  29. regulate the transfer of funds and confirm when it arrive in your account to enable me send to you my private account details for
  30. my share of the 20% as was agreed previously, what he does was to start avoiding me and which thereafter, resorted to threats,
  31. because of that, I immediately deleted your payment initializing code (PIC) from the list of those to be paid, and this made it
  32. very IMPOSSIBLE for the transfer to be completed to your account.
  33. However, he your local representative became very angry when he came to discovered i was smarter than his plots could not work out
  34. as he wrongly wished. What he did was to start looking for other means of trying to bribe other junior officers to see how they
  35. could assist him secure approval to enable them transfer the money to you but all their efforts was to NO avail. Is it not so
  36. funny my good friend that you as a beneficiary is being asked to pay several statutory fees over and over without your fund being
  37. transferred to you as well expected. Well, your fund is right here with us and am 100% responsible for the delay and obstructions
  38. of completing the transfer of funds to your account because of the breach of the gentleman agreement between me and your
  39. representative. If you doubt what I have just told you now, then go ahead and pay any amount he may oblige you pay and thereafter,
  40. he will subject you into another form of tax payment and it goes on and on WITHOUT SUCCESS
  41.  
  42. (I). You must keep my information to you in this correspondence highly secret because I don't want to get involve with he, your
  43. local representative again in my life and I will have 10% of the money if successfully transfers to your local bank account
  44. because it is only two of us in connection to logical remittance of the fund to you.
  45.  
  46. (ii). You MUST assure me that you will not betray me at last and my own share will be safe until when I will redirect you to
  47. lodged my part of the fund into an account that i will forward to you.
  48.  
  49. (iii) As you have seen, it will be useless and mere waste of money if you continue with your local representative and i can assure
  50. you that with trust and confidence we will conclude the transaction with utmost secrecy and confidentiality if you wish to adhere
  51. to my directives and instructions. If these conditions are acceptable to you, contact me as soon as possible to let us finalize
  52. all the arrangement and conclude the remittance of the fund to you immediately without any other delay attached.
  53.  
  54. I will give you more important details once I hear from you based on if you promise to keep away from your local representative
  55. and handle this matter with utmost confidentiality because I want to transfer the money without the knowledge of any other officer
  56. of the bank or even without the knowledge of your local representative.
  57. May the peace of our Jesus Christ be upon you?
  58. Faithfully Yours in Him.
  59.  
  60. Rev. Mac Donahue
  61. Central Bank Of Nigeria,(CBN)
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